FULL MOON HOLDCO 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 21/06/2321 June 2023 | Termination of appointment of Anthony Martin Robinson as a director on 2023-06-15 |
| 21/06/2321 June 2023 | Appointment of Mr. Aidan Joseph Connolly as a director on 2023-06-15 |
| 10/05/2310 May 2023 | Satisfaction of charge 058938540010 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 058938540008 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 058938540007 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 058938540006 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 058938540012 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 058938540004 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 058938540005 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 058938540011 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 058938540013 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 058938540009 in full |
| 02/05/232 May 2023 | Registration of charge 058938540014, created on 2023-04-28 |
| 02/05/232 May 2023 | Registration of charge 058938540015, created on 2023-04-28 |
| 06/01/236 January 2023 | Appointment of Mr Anthony Martin Robinson as a director on 2022-12-07 |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 02/09/202 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 29/09/1929 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058938540008 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058938540009 |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULL MOON HOLDCO 4 LIMITED |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058938540006 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058938540007 |
| 19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ANNA ASHFORD WAUGH / 19/11/2016 |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 24/06/1624 June 2016 | SECRETARY APPOINTED MISS KATHERINE ANNA ASHFORD WAUGH |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058938540003 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058938540004 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058938540005 |
| 09/05/169 May 2016 | ADOPT ARTICLES 25/04/2016 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR HARVEY / 26/11/2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN GOWERS / 02/08/2015 |
| 09/09/159 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058938540003 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR PETER DARREN GOWERS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MRS JOANNA BOYDELL |
| 12/04/1312 April 2013 | SECRETARY APPOINTED JOANNA BOYDELL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JON MORTIMORE |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMOOT |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JANSENBERGER |
| 20/09/1220 September 2012 | SCHEME OF ARRANGEMENT |
| 03/08/123 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS |
| 06/09/116 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANAND KRISHNAN |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDLEY |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED PETER OTTO JANSENBERGER |
| 11/08/1011 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED DAVID MADISON SMOOT |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMEER AL ANSARI |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED BRIAN LINDLEY |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILL / 03/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CUTHBERT PARSONS / 03/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN KUMP / 03/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER KAMAL IBRAHIM AL ANSARI / 03/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND SUBRAMANIAM KRISHNAN / 03/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR HARVEY / 03/02/2010 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID HEARN / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED ERIC JOHN KUMP |
| 08/09/098 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVAIN DENIS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: SLEEPY HOLLOW AYLESBURY ROAD THAME OXON OX9 3AT |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NC INC ALREADY ADJUSTED 03/09/06 |
| 26/10/0626 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
| 02/10/062 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | £ NC 1000/2000000 03/0 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0612 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | COMPANY NAME CHANGED THINKCLIP LIMITED CERTIFICATE ISSUED ON 15/08/06 |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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